About

Registered Number: SC420122
Date of Incorporation: 22/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 13 Queen's Road, Aberdeen, AB15 4YL

 

Ldv Harburnhead Ltd was setup in 2012, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHEVENHULLER-METSCH, Georg 18 June 2015 - 1
KHEVENHULLER-METSCH, Karl 18 May 2012 - 1
Secretary Name Appointed Resigned Total Appointments
KHEVENHULLER-METSCH, Karl 18 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 26 June 2019
TM01 - Termination of appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 19 July 2017
MR01 - N/A 23 March 2017
CS01 - N/A 22 March 2017
MR01 - N/A 21 February 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 05 April 2016
MR01 - N/A 01 April 2016
MR01 - N/A 01 April 2016
MR01 - N/A 01 April 2016
MR01 - N/A 01 April 2016
MR01 - N/A 18 March 2016
MR01 - N/A 18 March 2016
MR01 - N/A 18 March 2016
AA - Annual Accounts 13 November 2015
AP01 - Appointment of director 09 September 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 13 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 27 June 2013
AD01 - Change of registered office address 26 June 2013
TM01 - Termination of appointment of director 09 August 2012
TM02 - Termination of appointment of secretary 09 August 2012
AP03 - Appointment of secretary 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
AP01 - Appointment of director 09 August 2012
CERTNM - Change of name certificate 31 May 2012
RESOLUTIONS - N/A 31 May 2012
NEWINC - New incorporation documents 22 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2017 Outstanding

N/A

A registered charge 20 February 2017 Outstanding

N/A

A registered charge 25 March 2016 Outstanding

N/A

A registered charge 25 March 2016 Outstanding

N/A

A registered charge 25 March 2016 Outstanding

N/A

A registered charge 25 March 2016 Outstanding

N/A

A registered charge 14 March 2016 Outstanding

N/A

A registered charge 14 March 2016 Outstanding

N/A

A registered charge 14 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.